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HYLAND & COMPANY LTD

Company number 04616801

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
30 May 2023 LIQ03 Liquidators' statement of receipts and payments to 30 March 2023
27 May 2022 LIQ03 Liquidators' statement of receipts and payments to 30 March 2022
04 Feb 2022 AD01 Registered office address changed from Galley House Moon Lane High Barnet EN5 5YL to Galley House Moon Lane Barnet EN5 5YL on 4 February 2022
15 Apr 2021 AD01 Registered office address changed from Suite B Montana Suites, Galley House Moon Lane High Barnet Herfordshire EN5 5YL England to Galley House Moon Lane High Barnet EN5 5YL on 15 April 2021
13 Apr 2021 600 Appointment of a voluntary liquidator
13 Apr 2021 LIQ01 Declaration of solvency
13 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-31
17 Mar 2021 AA Micro company accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
26 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
16 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
29 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 May 2017 AD01 Registered office address changed from 747 Green Lanes Winchmore Hill London N21 3SA to Suite B Montana Suites, Galley House Moon Lane High Barnet Herfordshire EN5 5YL on 24 May 2017
15 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013